Search for: "UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY"
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22 May 2016, 9:01 pm
The Department of Justice of the United States often settles cases by requiring defendants to pay money to its favorite charities and, as you may have guessed, they tend to be supporters of the president who appointed the U.S. [read post]
21 May 2016, 1:09 pm
” If the banks had paid this money to the United States — which is, after all, the plaintiff in these cases — then the money would have gone into the Treasury. [read post]
19 May 2016, 12:11 pm
Treasury Department placed sanctions on three Islamic State branches and on individuals who allegedly provided the terrorist organization financial support. [read post]
17 May 2016, 5:50 am
In Europe, Africa, Latin America, the Middle East and the United States, mass shootings have become all too common. [read post]
5 May 2016, 2:50 pm
As a result of today’s action, all assets of these individuals and entities that are under the jurisdiction of the United States or in the control of U.S. persons are frozen, and U.S. persons are generally prohibited from engaging in transactions with them. [read post]
5 May 2016, 7:45 am
The controversy over the Second Bank of the United States, ostensibly settled in McCullough v. [read post]
7 Apr 2016, 8:55 am
At Glenbogle West, (c) 2016 J Christopher Erb Beer is the most popular alcoholic beverage in the United States, making up nearly half of domestic alcohol sales. [read post]
5 Apr 2016, 12:31 pm
Experts from the FBI, the State Department, and the Department of Homeland Security met with their Belgian counterparts a month before the Brussels terrorist attacks. [read post]
27 Mar 2016, 10:21 am
The first guidance, which the State Department issued in 1993, allowed U.S. carriers to provide telecommunications services between the U.S and Cuba as long as the carriers started operations within one year, agreed to a settlement rate for terminating traffic in Cuba that did not exceed $0.60 per minute, did not access the funds from the blocked accounts of AT&T past remittances to Cuba, and received authorization from the State Department, the… [read post]
22 Mar 2016, 11:13 am
Today’s opinion in In re United States of America/United States v. [read post]
3 Mar 2016, 8:32 pm
The US Treasury Department sits on a little kitty of money called the Exchange Stabilization Fund. [read post]
11 Feb 2016, 5:00 am
” While the State Department is authorized to designate both FTOs and SDGTs, the Treasury Department designates only SDGTs. [read post]
13 Jan 2016, 5:05 pm
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
10 Dec 2015, 2:00 am
Fifth Circuit United States v. [read post]
6 Dec 2015, 10:43 am
Exceptions are permitted for emergency or humanitarian circumstances, such as if there’s a need for the applicant to return to the United States. [read post]
3 Nov 2015, 11:02 am
The Daily Beast tells us that the United States will deploy F-15Cs to Turkey in order to “'ensure the safety' of America’s NATO allies. [read post]
7 Oct 2015, 12:10 pm
Hatch and Wyden have asked not only for primary points of contact for communication between Internal Revenue Service (IRS) and Volkswagen but also a list of dates and attendees of any meetings and other communications between Volkswagen employees and the Department of the Treasury, IRS, or the Department of Energy regarding the certification. [read post]
1 Oct 2015, 3:02 pm
“Without sufficient cash, it would be impossible for the United States of America to meet all of its obligations for the first time in our history. [read post]
10 Aug 2015, 9:01 pm
The crucial question, then, is whether workers’ productivity in the United States is growing fast enough to make up for the temporary growth in the retiree population, while the Baby Boomers move toward their final reward. [read post]
1 Aug 2015, 7:00 am
United States military commissions case. [read post]
